DOSSIERS / SCI MONTELEONE
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Company dossier

SCI MONTELEONE

FRANCE · COMPANY · INCORPORATED 1990-06-08
KYBE ID: FR-378356182 · 378356182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTELEONE
fr_insee
378356182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-08
fr_insee
353 CHE DU PAYSSIEROU, 34370 MARAUSSAN
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BOULETMembre du directoire—France registry
CECILE MONTELEONEMembre du directoire—France registry
CLARA MONTELEONEMembre du directoire—France registry
GROUPE MONTELEONEMembre du directoire—France registry
ALAIN BOULETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULET MONTELEONE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100